L10: Board Resolution

Lilama 10 Joint Stock Company announced Board Resolution as follows:

1. The BOD approved the business result in 2015:

-          Revenue: VND1,210.3 billion (141.39% of 2015 plan)

-          Profit after tax: VND39 billion (117.46% of 2015 plan)

-          ROE: 33.78%

1. The BOD approved the business plan in 2016:

-          Product: VND1,130 billion

-          Revenue: VND1,033.48 billion

-          Profit before tax: VND41.3 billion

-          Wage unit: VND380/VND1,000 of revenue

-          Credit loans: VND640.5 billion

-          Investment: VND60.64 billion

-          Labors: 928 persons

-          Dividend:  10-13%

HOSE

>   COM: Board Resolution (28/01/2016)

>   THG: Board Resolution (28/01/2016)

>   Market Summary 28.01.2016 (28/01/2016)

>   LCG: Notification insider trade (29/01/2016)

>   E1VFVN30: NAV 26 Jan 2016 (29/01/2016)

>   EIB: Amends the agreement on LC between EIB and SMBS (29/01/2016)

>   DCL: Resolution on tenancy and consulting agreements (29/01/2016)

>   BCG: The record date for seeking shareholders’ approval (29/01/2016)

>   PHS: PHS recognized the membership on HOSE (29/01/2016)

>   PHS: Notice of membership termination on HOSE (29/01/2016)